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Mab Designs Limited

Mab Designs Limited is an active company incorporated on 17 January 2011 with the registered office located in London, Greater London. Mab Designs Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07494367
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
20 Balderton Street
6th Floor North
London
W1K 6TL
England
Address changed on 16 Jun 2025 (6 months ago)
Previous address was 50 Curzon Street London W1J 7UW
Telephone
07771 641570
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • French • Lives in France • Born in Feb 1948 • None
Director • None • British • Lives in UK • Born in Dec 1959
Mr Andrew John Matthew Clark
PSC • British • Lives in England • Born in Dec 1959
Mr William Henry Salomon
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.25K
Increased by £52.67K (+419%)
Total Liabilities
-£1.03K
Decreased by £1.25K (-55%)
Net Assets
£64.21K
Increased by £53.92K (+524%)
Debt Ratio (%)
2%
Decreased by 16.58% (-91%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 17 Dec 2025
Hansa Capital Partners Llp Appointed
1 Month Ago on 6 Nov 2025
Peter John Gardner Resigned
1 Month Ago on 6 Nov 2025
Mr John Wijdenes (PSC) Details Changed
6 Months Ago on 16 Jun 2025
Peter John Gardner Details Changed
6 Months Ago on 16 Jun 2025
Andrew John Matthew Clark Details Changed
6 Months Ago on 16 Jun 2025
Mr Andrew John Matthew Clark (PSC) Details Changed
6 Months Ago on 16 Jun 2025
Mr William Henry Salomon (PSC) Details Changed
6 Months Ago on 16 Jun 2025
John Wijdenes Details Changed
6 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 16 Jun 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Termination of appointment of Peter John Gardner as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Hansa Capital Partners Llp as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Andrew John Matthew Clark on 16 June 2025
Submitted on 5 Nov 2025
Secretary's details changed for Peter John Gardner on 16 June 2025
Submitted on 5 Nov 2025
Change of details for Mr John Wijdenes as a person with significant control on 16 June 2025
Submitted on 5 Nov 2025
Director's details changed for John Wijdenes on 16 June 2025
Submitted on 5 Nov 2025
Change of details for Mr William Henry Salomon as a person with significant control on 16 June 2025
Submitted on 5 Nov 2025
Change of details for Mr Andrew John Matthew Clark as a person with significant control on 16 June 2025
Submitted on 5 Nov 2025
Registered office address changed from 50 Curzon Street London W1J 7UW to 20 Balderton Street 6th Floor North London W1K 6TL on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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